1
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-20 ~ dissolved
IIF 41 - Director → ME
2
GOJO PRODUCTIONS LTD
- 2014-02-19
06861289 Fox Fold House Steventon Road, East Hanney, Wantage, England
Active Corporate (6 parents)
Officer
2009-03-27 ~ 2014-02-20
IIF 39 - Director → ME
3
BCOMP 514 LIMITED
10717285 10485569, 12214346, 05035653Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, St James' House, St. James' Square, Cheltenham, Gloucestershire, England
Dissolved Corporate (5 parents)
Officer
2017-11-29 ~ dissolved
IIF 21 - Director → ME
4
BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)
00295910 Broad Street, Birmingham
Active Corporate (98 parents, 2 offsprings)
Officer
2015-09-07 ~ 2017-09-11
IIF 40 - Director → ME
5
2 Mountview Court, 310 Friern Barnet Lane Whetstone, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-16 ~ dissolved
IIF 24 - Director → ME
6
1st Floor 19 Garrick Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
7
CHARMING PANTOMIMES UK LTD
- 2022-01-14
12258497 4th Floor 19 Garrick Street, London, England
Active Corporate (1 parent)
Officer
2019-10-12 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
8
CHELTENHAM THEATRE INVESTMENTS LIMITED
- now 11056211BCOMP 524 LIMITED - 2018-02-22
Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Liquidation Corporate (8 parents)
Officer
2018-05-03 ~ now
IIF 5 - Director → ME
9
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ dissolved
IIF 3 - Director → ME
10
4th Floor 19 Garrick Street, London, England
Active Corporate (1 parent)
Officer
2019-01-22 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
11
4th Floor, 19 Garrick Street 4th Floor, 19 Garrick Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
12
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2003-04-22 ~ dissolved
IIF 38 - Director → ME
2003-04-22 ~ 2009-05-22
IIF 49 - Secretary → ME
13
4th Floor 19 Garrick Street, London, England
Active Corporate (1 parent)
Officer
2021-10-15 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
14
KATE COMPANY LIMITED - 1992-06-17
Everyman Theatre, Regent Street Cheltenham, Gloucestershire
Active Corporate (17 parents)
Officer
2017-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 47 - Has significant influence or control → OE
15
TBP ON STAGE LIMITED
- 2023-07-05
12127982 7-10 Regent Street, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Officer
2019-07-29 ~ now
IIF 4 - Director → ME
16
1st Floor 19 Garrick Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
17
19 Garrick Street, London, England
Active Corporate (1 parent)
Officer
2023-08-11 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
18
1st Floor 19 Garrick Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-29 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
19
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-05 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
20
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2010-01-16 ~ dissolved
IIF 23 - Director → ME
21
SINGLE PRODUCTIONS LIMITED
- 2017-11-22
09861795 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
22
CONDENSED THEATRE LIMITED
- 2002-06-07
03587581 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-06-25 ~ dissolved
IIF 42 - Director → ME
23
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
24
C/o Friend Partnership Limited Eleven Brindleyplace, 2 Brunswick Square, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2015-11-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
25
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-01-17 ~ 2012-10-23
IIF 46 - Director → ME
26
NATIONAL YOUTH THEATRE OF GREAT BRITAIN(THE)
- now 00699114NATIONAL YOUTH THEATRE OF GREAT BRITAIN (THE) - 1977-12-31
The National Youth Theatre Of, Great Britain, 443-445 Holloway Road, London
Active Corporate (68 parents, 1 offspring)
Officer
2002-06-20 ~ 2006-12-13
IIF 27 - Director → ME
27
Europa House, Goldstone Villas, Hove, Sussex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
28
Europa House, Goldstone Villas, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2014-05-02 ~ dissolved
IIF 30 - Director → ME
29
7-10 Regent Street, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 76 - Has significant influence or control → OE
30
4th Floor 19 Garrick Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
31
4th Floor, 19 Garrick Street 4th Floor, 19 Garrick Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-27 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
32
1st Floor 19 Garrick Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
33
1st Floor 19, Garrick Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-20 ~ 2017-09-18
IIF 33 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
SOCIETY OF LONDON THEATRE
- now 00527227WEST END THEATRE MANAGERS LIMITED
- 2013-01-02
00527227 32 Rose Street, London
Active Corporate (87 parents)
Officer
2012-06-21 ~ 2018-06-21
IIF 44 - Director → ME
35
4th Floor 19 Garrick St, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
36
11th Flr, Eleven Brindleyplace C/o Friend Partnership Limited, 2 Brunswick Square, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
37
1st Floor 19 Garrick Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
38
4th Floor 19 Garrick Street, London, England
Active Corporate (1 parent)
Officer
2022-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
39
7-10 Regent Street, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Officer
2017-03-31 ~ now
IIF 20 - Director → ME
2017-03-31 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 54 - Has significant influence or control → OE
40
THE TOURING CONSORTIUM THEATRE COMPANY
- now 07763013THE TOURING CONSORTIUM THEATRE COMPANY LTD - 2011-10-12
49 South Molton Street, London, England
Dissolved Corporate (18 parents)
Officer
2017-10-06 ~ dissolved
IIF 37 - Director → ME
41
32 Rose Street, London
Active Corporate (84 parents)
Officer
2012-06-21 ~ 2018-07-05
IIF 43 - Director → ME
42
1st Floor 19 Garrick Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
43
4th Floor 19 Garrick Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
44
TKS ON STAGE LIMITED
- 2017-09-26
09180309 1st Floor 19 Garrick Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
45
4th Floor 19 Garrick Street, London, England
Active Corporate (1 parent)
Officer
2022-10-13 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
46
41-44 4th Floor, Great Queen Street, London
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ dissolved
IIF 25 - Director → ME